Update: August 2019
Call for Speakers
22 nd ACFI Conference - Toronto, ON
We are looking for speakers for our 2020 ACFI Annual Conference which will be held 24-25 May 2020. Our members are always seeking to enhance their professional knowledge through their continuing education. They seek new ideas and cutting edge subject matter presented in a creative and engaging manner.

If you would like to increase your visibility within the ACFI community and receive a complimentary registration to the conference, please provide a title and an abstract for your proposed presentation that demonstrates its intent concisely, along with a short bio to events@acfi.ca

Current Articles
“Fraud Psychology and the Forensic Process”
David Debenham, C.P.A., C.M.A. (Co-Chair of the Fraud Law Group, McMillan LLP)

It is important to parse the forensic process to understand how it works, and where problems can occur. Consider any fact situation. There is:

  1. The actual event (what happened)
  2. The perception of the event (how participants perceived what happened)
  3. The recapitulation of the event (how the event is recounted)
  4. The consensus view of the event (how the event is recorded for posterity).

The actual event is easy enough. This is what actually happened without any observation or analysis being required. However, …  More

Current Career Opportunities
BC Ministry of Attorney General – Gambling Auditor – Burnaby
Apply by September 13, 2019

Working under the BC Gaming Control Act, the BC Gaming Control Regulation, and the Criminal Code, this role develops, implements and monitors operational plans to investigate complaints, conduct audits, identify and assess risks. The Gambling Auditor ensures … … More
Current CPD Opportunities
ACFE - GTA invites ACFI Members to attend....

Financial Statement Fraud:
Understanding and Investigating Fraud Perpetrated by Management
(16 CPDs)
The GTA Chapter of the ACFE has offered ACFI members discount pricing for their upcoming “Financial Statement Fraud – Understanding and Investigation Fraud Perpetrated by Management” – 17-18 Sep 2019. …  More
Call for Articles - Have you been involved in an interesting case? Are you aware of issues in the field for which broader exposure would be useful to your colleagues and others within our wider network of individuals involved in forensic investigation? We would appreciate receiving your articles for inclusion here and on our website. We invite you to review past articles that have appeared in our newsletter - Articles of Interest